UK Companies House feature
NATIONAL GRID NORTH SEA LINK LIMITED
Profile
- Company number
- 08082344
- Status
- Active
- Incorporation
- 2012-05-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which presumes that the Company has adequate resources to remain in operation, and that the Directors intend it to do so, for at least one year from the date the financial statements are signed. As the Company is part of a larger group it participates in the Group's centralised treasury arrangements and so shares banking arrangements with its subsidiaries. The Company is expected to generate positive cash flows in the next twelve months. In addition, the Directors expect to be in a position to draw on intercompany loans, should this liquidity be required for the Company to meet its future obligations as they fall due.”
Significant events
- “There has been no significant changes in the Company's trading activities during the year, as reported in the profit and loss account. The Company operates under the regulatory Cap and Floor regime which provides an upper ceiling and lower floor between which turnover levels can be recognised.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| PISARSKI, Matthew Francis | Director | 2023-09-01 | Jan 1981 | British |
| ROME, Rob | Director | 2023-09-01 | Jun 1972 | British |
| SEDLER, Rebecca | Director | 2023-04-01 | Dec 1977 | British |
| WHYTE, Stewart William | Director | 2025-04-01 | Dec 1983 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Amy Lynda | Secretary | 2012-05-24 | 2012-09-17 |
| BARNES, Megan | Secretary | 2018-11-30 | 2022-11-18 |
| BARNES, Megan | Secretary | 2012-09-27 | 2014-09-01 |
| HAGAN, Lawrence | Secretary | 2017-09-25 | 2023-10-26 |
| MORGAN, Alice | Secretary | 2016-12-15 | 2018-11-30 |
| RAYNER, Heather Maria | Secretary | 2012-05-24 | 2016-03-31 |
| WHINCUP, David George | Secretary | 2014-09-02 | 2017-09-25 |
| ADAMS, Stephen John | Director | 2015-09-21 | 2017-06-30 |
| BOREHAM, Peter John | Director | 2013-03-25 | 2013-07-12 |
| BUTTERWORTH, Jonathan | Director | 2015-03-23 | 2021-05-01 |
| DAVIES, Jonathan Rhys | Director | 2023-04-01 | 2023-09-03 |
| FLAWN, Mark Antony David | Director | 2012-05-24 | 2013-01-07 |
| FORWARD, David Charles | Director | 2012-05-24 | 2013-11-30 |
| FOSTER, Alan Peter | Director | 2015-03-23 | 2015-12-01 |
| GREEN, Paul John | Director | 2013-07-12 | 2015-03-23 |
| HOOPER, Nick | Director | 2015-12-01 | 2021-08-01 |
| JOHNSON, Paul James | Director | 2013-07-12 | 2015-09-21 |
| LALLI, Sandeep Kaur | Director | 2022-08-04 | 2023-09-01 |
| MCCORMICK, Terence | Director | 2013-03-25 | 2013-07-12 |
| MEDALOVA, Nicola Anne | Director | 2021-05-01 | 2023-04-01 |
| RAYNER, Heather Maria | Director | 2013-01-08 | 2013-11-30 |
| RICHARDSON, Zachary John | Director | 2019-01-07 | 2021-05-28 |
| SANDY, Philip James | Director | 2023-09-01 | 2024-11-04 |
| SANDY, Philip James | Director | 2021-06-01 | 2023-04-01 |
| SIDES, Nick | Director | 2017-09-20 | 2021-06-01 |
| SINGHAL, Aarti | Director | 2017-09-20 | 2020-06-01 |
| TAYLOR, Julie Anne | Director | 2021-08-01 | 2022-08-04 |
| WATERS, Christopher John | Director | 2013-07-12 | 2015-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Interconnector Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-01-03 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-15 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-08 | AP01 | officers | appoint person director company with name date |
| 2023-09-08 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | AP01 | officers | appoint person director company with name date |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory